Marble

Fraud and AML tooling for banks, crypto exchanges and fintechs: transaction rules, sanctions screening and case work, cloud or on premise.

checkmarble.com

Visit checkmarble.com ↗would rather buy than build

Running since2022Website first archived

Details

What it does: Security and passwords, Legal and compliance
Works on: Web, API
Extras: Open source, Can self-host
Works with: slack
Tags: fraud detection, aml, transaction monitoring, compliance, investigations

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